| Entity Name: | I.I.W.I.I. CAT CHARTERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
I.I.W.I.I. CAT CHARTERS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 29 Oct 2003 (21 years ago) |
| Date of dissolution: | 24 Jun 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Jun 2013 (12 years ago) |
| Document Number: | P03000121098 |
| FEI/EIN Number |
200347262
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 591 E. SAMPLE ROAD, SUITE 161, POMPANO BEACH, NJ, 33064 |
| Mail Address: | 591 E. SAMPLE ROAD, SUITE 161, POMPANO BEACH, NJ, 33064 |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHARAVARA PAULO | President | 591 E. SAMPLE RD, SUITE 161, POMPANO BEACH, FL, 33064 |
| CHARAVARA PAULO | Director | 591 E. SAMPLE RD, SUITE 161, POMPANO BEACH, FL, 33064 |
| CHARAVARA PAULO | Agent | 591 E. SAMPLE RD., POMPANO BEACH, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-06-24 | - | - |
| AMENDMENT | 2010-06-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-06-04 | 591 E. SAMPLE RD., SUITE 161, POMPANO BEACH, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 2010-06-04 | 591 E. SAMPLE ROAD, SUITE 161, POMPANO BEACH, NJ 33064 | - |
| REGISTERED AGENT NAME CHANGED | 2010-06-04 | CHARAVARA, PAULO | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-06-04 | 591 E. SAMPLE ROAD, SUITE 161, POMPANO BEACH, NJ 33064 | - |
| REINSTATEMENT | 2006-09-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-02-27 |
| ANNUAL REPORT | 2012-01-06 |
| ANNUAL REPORT | 2011-04-21 |
| Amendment | 2010-06-04 |
| ANNUAL REPORT | 2010-04-12 |
| ANNUAL REPORT | 2009-04-02 |
| ANNUAL REPORT | 2008-04-16 |
| ANNUAL REPORT | 2007-04-03 |
| REINSTATEMENT | 2006-09-27 |
| DEBIT MEMO DISSOLUTI | 2006-09-14 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
